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MASTERCLASS GROUP LIMITED

MASTERCLASS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTERCLASS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11718059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTERCLASS GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MASTERCLASS GROUP LIMITED located?

    Registered Office Address
    35 Theydon Park Road
    Theydon Bois
    CM16 7LR Epping
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERCLASS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MASTERCLASS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for MASTERCLASS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1-2 Station House Datchet Windsor Berkshire SL3 9ED England to 35 Theydon Park Road Theydon Bois Epping CM16 7LR on Dec 06, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Notification of Isobel Anne Rimmer as a person with significant control on Nov 10, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 10, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Appointment of Mr Michael Francis Sloane as a secretary on Mar 03, 2020

    		2 pagesAP03

    Appointment of Mrs Isobel Anne Rimmer as a director on Mar 03, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 07, 2018

    Statement of capital on Dec 07, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MASTERCLASS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOANE, Michael Francis
    Theydon Park Road
    Theydon Bois
    CM16 7LR Epping
    35
    England
    		Secretary
    Theydon Park Road
    Theydon Bois
    CM16 7LR Epping
    35
    England
    		267946600001
    RIMMER, Isobel Anne
    Theydon Park Road
    Theydon Bois
    CM16 7LR Epping
    35
    England
    		Director
    Theydon Park Road
    Theydon Bois
    CM16 7LR Epping
    35
    England
    		EnglandBritish40950370006
    RIMMER, Martin Edward
    Theydon Park Road
    Theydon Bois
    CM16 7LR Epping
    35
    England
    		Director
    Theydon Park Road
    Theydon Bois
    CM16 7LR Epping
    35
    England
    		EnglandBritish22311820005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERCLASS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isobel Anne Rimmer
    Kingfield Road
    GU22 9AB Woking
    Lyndhurst
    Surrey
    England
    		Nov 10, 2020
    Kingfield Road
    GU22 9AB Woking
    Lyndhurst
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Edward Rimmer
    Theydon Park Road
    Theydon Bois
    CM16 7LR Epping
    35
    England
    		Dec 07, 2018
    Theydon Park Road
    Theydon Bois
    CM16 7LR Epping
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0